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Bertrand Lalsingh

Debarred entity · Export controlled

Bertrand Lalsingh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bertrand Lalsingh · Lalsingh, Bertrand				[sources]
Birth date	1976-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	4252 STIRLING ROAD, HOLLYWOOD, 33021				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-08-31	2013-02-08

Data sources

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-bis-1a65433a4f80a8876733adae9497eaf98dd3a940 · us-bis-1a3cbf81d65b47ccfc627bf6277a53e9ce508903 · trade-csl-6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072 · trade-csl-041e276293db4e839237307ba254b284 · us-bis-8-31-2009-bertrand-lalsingh · us-ddtc-lalsingh-bertrand-january-1976 · trade-csl-8cb2991332ef44e2baf5e1190396bb65

For experts: raw data explorer

Factsheet Descriptions Data sources

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